VINTAGE 1947 LIMITED - LONDON


Company Profile Company Filings

Overview

VINTAGE 1947 LIMITED is a Private Limited Company from LONDON and has the status: Active.
VINTAGE 1947 LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08638288. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

VINTAGE 1947 LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

63 HIGHGATE HIGH STREET
LONDON
N6 5JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORDI ORRIOLS-GIL Mar 1975 British Director 2013-11-06 CURRENT
MS LYDIA HOLLAS Mar 1983 British Director 2018-03-14 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2013-08-08 UNTIL 2013-08-08 RESIGNED
MR BENJAMIN RICK Aug 1972 British Director 2013-11-06 UNTIL 2023-11-08 RESIGNED
JASON FRANCIS FEASEY Sep 1972 British Director 2013-11-06 UNTIL 2023-11-08 RESIGNED
MR PATRICK ROBERT BADENOCH Apr 1977 British Director 2018-03-14 UNTIL 2023-11-08 RESIGNED
MR DENIZ AKGUL Aug 1977 British Director 2013-11-06 UNTIL 2023-11-08 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2013-08-05 UNTIL 2013-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lydia Alexandra Hollas 2023-11-08 3/1983 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Benjamin Rick 2016-04-06 - 2023-11-08 8/1972 London   Ownership of shares 25 to 50 percent
Mr Jason Francis Feasey 2016-04-06 - 2023-11-08 9/1972 London   Ownership of shares 25 to 50 percent
Mr Jordi Orriols-Gil 2016-04-06 3/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VINTAGE 1947 LIMITED 2023-12-14 31-03-2023 £277,728 Cash £685,480 equity
VINTAGE 1947 LIMITED 2022-12-22 31-03-2022 £31,866 Cash £664,474 equity
Micro-entity Accounts - VINTAGE 1947 LIMITED 2019-12-20 31-03-2019 £597,713 equity
Micro-entity Accounts - VINTAGE 1947 LIMITED 2018-12-22 31-03-2018 £591,141 equity
Micro-entity Accounts - VINTAGE 1947 LIMITED 2017-12-13 31-03-2017 £277,985 equity

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